JACKS LANE ENERGY LIMITED
Overview
| Company Name | JACKS LANE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08607986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKS LANE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is JACKS LANE ENERGY LIMITED located?
| Registered Office Address | Newington House 237 Southwark Bridge Road SE1 6NP London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKS LANE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACKS LANE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JACKS LANE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | 1 pages | AD03 | ||
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | 1 pages | AD02 | ||
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on Nov 06, 2024 | 5 pages | PSC05 | ||
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on Oct 29, 2024 | 5 pages | PSC05 | ||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London Greater London SE1 6NP on Oct 29, 2024 | 3 pages | AD01 | ||
Termination of appointment of Caleb King as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 26, 2024 | 2 pages | TM02 | ||
Appointment of Andrew Charles Pace as a secretary on Sep 26, 2024 | 3 pages | AP03 | ||
Termination of appointment of Ian Crawley as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Muscat as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Cessation of Aviva Investors Infrastructure Income No.5 Limited as a person with significant control on Sep 26, 2024 | 3 pages | PSC07 | ||
Appointment of Mr David Paul Mitchell as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Notification of Ck William Energy Uk 2 Limited as a person with significant control on Sep 26, 2024 | 4 pages | PSC02 | ||
Termination of appointment of Jolanta Touzard as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Caleb King as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Director's details changed | 1 pages | CH02 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Who are the officers of JACKS LANE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom | 328333390001 | |||||||||||
| MITCHELL, David Paul | Director | 237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom | United Kingdom | British | 139486430003 | |||||||||
| MUSCAT, Steven | Director | 237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom | United Kingdom | British | 186149710001 | |||||||||
| HEARTH, Dominic James | Secretary | Poultry EC2R 8EJ London No. 1 England | 179763480001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BROWN, Nathaniel Damian Jonathan | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 235091780001 | |||||||||
| CRAWLEY, Ian | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 302882140001 | |||||||||
| FARNHILL, Russell Alan | Director | Poultry EC2R 8EJ London No. 1 England | United Kingdom | British | 160135480001 | |||||||||
| FRENCH, Tim | Director | Poultry EC2R 8EJ London No. 1 England | United Kingdom | British | 232119170001 | |||||||||
| HELLIWELL, Fergus James | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 198725120001 | |||||||||
| KING, Caleb | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 326058520001 | |||||||||
| MACDOUGALL, Gordon Alan | Director | Poultry EC2R 8EJ London No. 1 England | United Kingdom | British | 139037300001 | |||||||||
| MCLACHLAN, Sean Kent | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201000720001 | |||||||||
| MURRAY, Frederick Henry | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 213609720001 | |||||||||
| PACKWOOD, Stephen Lewis Harmon | Director | Poultry EC2R 8EJ London No. 1 England | England | British | 335167420001 | |||||||||
| RUFFLE, Rachel | Director | Poultry EC2R 8EJ London No. 1 England | United Kingdom | British | 130053180005 | |||||||||
| SHERVELL, Ian, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 238180600014 | |||||||||
| TOUZARD, Jolanta | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 196942530001 |
Who are the persons with significant control of JACKS LANE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Renewables Energy Group Limited | Sep 26, 2024 | 237 Southwark Bridge Road SE1 6NP London Newington House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Infrastructure Income No.5 Limited | Jun 13, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0